Company Information for GARRISON MONITORING SERVICES LIMITED
OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, LANARKSHIRE, ML1 1XA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GARRISON MONITORING SERVICES LIMITED | |
Legal Registered Office | |
OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL LANARKSHIRE ML1 1XA Other companies in ML1 | |
Company Number | SC375926 | |
---|---|---|
Company ID Number | SC375926 | |
Date formed | 2010-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-07-05 05:24:01 |
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Officer | Role | Date Appointed |
---|---|---|
ALEJANDRA MOIR |
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TREVOR DOUGLAS |
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SCOTT MACILWRIATH DUGUID |
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ALEXANDER FORREST |
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MARIAN GARDINER |
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ALLAN GEORGE GRAHAM |
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SHIRLEY MARGARET LINTON |
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MARTIN GRAEME MCCRUM |
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GREGOR MCKENZIE |
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ALAN VALENTINE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONIA MCBURNIE |
Company Secretary | ||
NICHOLAS SHEVLIN |
Director | ||
JOHN MCTEAR |
Director | ||
EMMA JANE WALKER |
Company Secretary | ||
DAVID FAGAN |
Director | ||
ALICK IRVINE |
Director | ||
PAUL JUKES |
Director | ||
CAITRIONA MCAULEY |
Director | ||
JOHN REILLY |
Director | ||
THOMAS MAGINNIS |
Director | ||
JAMES MARTIN |
Director | ||
DOUGLAS ANDREW TERRIS MILLAR |
Director | ||
MAUREEN ALEXANDRA MCCONACHIE |
Director | ||
CHRISTOPHER JOHN ORMEROD |
Director | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
PETER ALEXANDER LAWSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWN CENTRE ACTIVITIES LIMITED | Director | 2017-06-20 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
NORTHGUARD LIMITED | Director | 2017-06-20 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
VAMW TRAINING LIMITED | Director | 2014-10-28 | CURRENT | 1988-12-21 | Active | |
POTENTIAL LIVING | Director | 2014-10-28 | CURRENT | 1990-06-15 | Active | |
TOWN CENTRE ACTIVITIES LIMITED | Director | 2012-05-23 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
NORTHGUARD LIMITED | Director | 2012-05-23 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
FUSION ASSETS LIMITED | Director | 2010-09-23 | CURRENT | 2006-03-27 | Active | |
SAAD PROPERTIES LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active - Proposal to Strike off | |
JSB (2018) LTD | Director | 2008-03-20 | CURRENT | 2008-03-20 | Active | |
CCL PROPERTY LIMITED | Director | 2008-01-03 | CURRENT | 2007-11-12 | Active | |
NORTHGUARD LIMITED | Director | 2011-09-14 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
TOWN CENTRE ACTIVITIES LIMITED | Director | 2005-06-14 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
COMMUNITY ENTERPRISE IN SCOTLAND | Director | 2018-02-28 | CURRENT | 1984-04-03 | Active | |
TOWN CENTRE ACTIVITIES LIMITED | Director | 2013-12-05 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
NORTHGUARD LIMITED | Director | 2013-12-05 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
ENVIRONMENTAL KEY FUND LIMITED | Director | 2009-02-26 | CURRENT | 2004-09-27 | Active | |
DSL BUSINESS FINANCE LTD | Director | 2003-09-01 | CURRENT | 1993-08-03 | Active | |
WEST OF SCOTLAND LOAN FUND | Director | 2017-06-08 | CURRENT | 1996-06-26 | Active | |
BUSINESS LOANS SCOTLAND | Director | 2016-05-20 | CURRENT | 2015-03-17 | Active | |
TOWN CENTRE ACTIVITIES LIMITED | Director | 2016-04-27 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
NORTHGUARD LIMITED | Director | 2016-04-27 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
FUSION ASSETS LIMITED | Director | 2016-03-08 | CURRENT | 2006-03-27 | Active | |
CUMBERNAULD HOUSING PARTNERSHIP LIMITED | Director | 2012-09-19 | CURRENT | 2000-02-16 | Converted / Closed | |
THE CAMPSIES CENTRE CUMBERNAULD LIMITED | Director | 2012-05-17 | CURRENT | 1995-08-17 | Active - Proposal to Strike off | |
TOWN CENTRE ACTIVITIES LIMITED | Director | 2015-03-04 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
NORTHGUARD LIMITED | Director | 2015-03-04 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
TOWN CENTRE ACTIVITIES LIMITED | Director | 2013-12-05 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
NORTHGUARD LIMITED | Director | 2013-12-05 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
ASPIRARE GROUP U.K LTD | Director | 2011-04-06 | CURRENT | 2008-05-13 | Active | |
EMBRYO IT LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-10 | Liquidation | |
HEALTHY AND ACTIVE IN EAST KILBRIDE LTD. | Director | 2017-01-10 | CURRENT | 2002-02-21 | Active | |
NORTH LANARKSHIRE LEISURE TRADING C.I.C | Director | 2016-06-28 | CURRENT | 2009-09-18 | Active - Proposal to Strike off | |
NORTH LANARKSHIRE LEISURE LIMITED | Director | 2016-06-08 | CURRENT | 2006-06-05 | Active - Proposal to Strike off | |
TOWN CENTRE ACTIVITIES LIMITED | Director | 2013-12-05 | CURRENT | 1997-11-11 | Active - Proposal to Strike off | |
NORTHGUARD LIMITED | Director | 2013-12-05 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
NORTHGUARD LIMITED | Director | 2011-09-14 | CURRENT | 2010-03-30 | Active - Proposal to Strike off | |
TOWN CENTRE ACTIVITIES LIMITED | Director | 2000-02-15 | CURRENT | 1997-11-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Alejandra Moir on 2019-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MARGARET LINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGOR MCKENZIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
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AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Tonia Mcburnie on 2017-10-20 | |
AP03 | Appointment of Mrs Alejandra Moir as company secretary on 2017-09-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR TREVOR DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEVLIN | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP03 | Appointment of Mrs Tonia Mcburnie as company secretary on 2016-11-15 | |
AP01 | DIRECTOR APPOINTED MR GREGOR MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCTEAR | |
AP01 | DIRECTOR APPOINTED COUNCILLOR ALLAN GEORGE GRAHAM | |
TM02 | Termination of appointment of Emma Jane Walker on 2016-04-07 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN MCTEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JUKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICK IRVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FAGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAITRIONA MCAULEY | |
AP01 | DIRECTOR APPOINTED MS SHIRLEY LINTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARIAN GARDINER | |
AP01 | DIRECTOR APPOINTED MR MARTIN GRAEME MCCRUM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REILLY | |
AR01 | 30/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAGINNIS | |
AP01 | DIRECTOR APPOINTED COUNCILLOR DAVID FAGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL JUKES | |
AP01 | DIRECTOR APPOINTED COUNCILLOR NICKY SHEVLIN | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 106 MAIN STREET COATBRIDGE NORTH LANARKSHIRE ML5 3EL SCOTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DUGID / 07/06/2012 | |
AP01 | DIRECTOR APPOINTED SCOTT DUGID | |
AP01 | DIRECTOR APPOINTED MR ALICK IRVINE | |
AR01 | 30/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED CAITRIONA MCAULEY | |
AP01 | DIRECTOR APPOINTED ALAN VALENTINE | |
AP01 | DIRECTOR APPOINTED COUNCILLOR THOMAS MAGINNIS | |
AP01 | DIRECTOR APPOINTED MR ALEX FORREST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ANDREW TERRIS MILLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCCONACHIE | |
AR01 | 30/03/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ORMEROD | |
AP01 | DIRECTOR APPOINTED JAMES MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWSON | |
AP03 | SECRETARY APPOINTED EMMA JANE WALKER | |
AP01 | DIRECTOR APPOINTED MAUREEN ALEXANDRA MCCONACHIE | |
AP01 | DIRECTOR APPOINTED JOHN REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ORMEROD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-08-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.39 | 9 |
MortgagesNumMortOutstanding | 0.27 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARRISON MONITORING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as GARRISON MONITORING SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | GARRISON MONITORING SERVICES LIMITED | Event Date | 2011-08-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |